Epstein File EFTA01581202: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581202: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015812021 keyword hits

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This document contains a memorandum dated June 14, 2012, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein account #739-110438. The memo instructs a wire transfer of $48,720.00 to First Bank in Puerto Rico (St. Croix Branch) for Bohlke International Airways, Inc., with the destination address in St. Thomas, USVI.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO St Croix wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Forty Eight Thousand Seven Hundred Twenty Dollars & 00/100 ($48,720.00) from the above account to Bank name: First Bank, Puerto Rico St Croix Branch **St**

Excerpt 2

**Thomas**, USVI 00803 ABA #: Swift #: FBPRPRSJ Account name: Bohlke International Airways, Inc.

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: June 14, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Forty Eight Thousand